ULTRA ESTATES (SJW) LTD

Profile ULTRA ESTATES (SJW) LTD

Actual on 01.11.2020
Company name
ULTRA ESTATES (SJW) LTD
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Company number
07349278
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 August 2010
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Tuesday, 31 August 2021 due by Tuesday, 14 September 2021

Last statement dated Monday, 31 August 2020

Nature of business (SIC)
68310 - Real estate agencies
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Registered office address
61 ROSSMORE ROAD, ENGLAND, LONDON, NW1 6RB
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PSC and Officers ULTRA ESTATES (SJW) LTD

Officers

(as of 20.09.2020)

PERACHA, Haarris Alam
Status: Active
Appointed on: Wednesday, 18 August 2010
Correspondence address: Rossmore Road, United Kingdom, London, NW1 6RB, 61
Nationality: British
Date of birth: October 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
GOURABI, Sasan
Status: Not active
Appointed on: Wednesday, 18 August 2010
Resigned on: Wednesday, 19 April 2017
Correspondence address: Rossmore Road, United Kingdom, London, NW1 6RB, 61
Nationality: British
Date of birth: December 1982
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Haarris Alam Peracha
Status: Active
Notified on: Sunday, 01 May 2016
Correspondence address: England, London, 61
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Sasan Gourabi
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: England, London, 61
Nationality: British
Date of birth: December 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Haarris Alam Peracha
Status: Not active
Notified on: Sunday, 01 May 2016
Correspondence address: London, 61
Nationality: British
Date of birth: October 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent